SINGAPORE, Aug 15 — Two former bank employees, both Chinese nationals, were charged in Singapore on Thursday in connection with the city-state’s biggest money laundering case,...
What we know so far: Muhammad Nidza Afham Mokhtar, the YouTuber found dead after he went for a jog and never came home
Assets worth more than S$3 billion — including upmarket properties, luxury cars and gold bars — were seized in massive police operations that began in August last year. Liu Kai, 35, formerly with Bank Julius Baer & Co, was accused of helping one of those convicted to submit a forged Chinese tax document to open an account in Switzerland, according to the charge sheet.
Bank Julius Baer Citibank Singapore
Malaysia Latest News, Malaysia Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Jealous China doctors brawl over two-timing nurse, one ends up in intensive careIn past interviews, the comedian said he had 'been in and out of mental health facilities' since he was nine years old — but medication helped to stabilise him.
Read more »
Philippines and China reach a deal to avoid clashes at fiercely disputed South China Sea shoalGAVIAO PEIXOTO, Brazil (Reuters) - Electric aircraft maker Eve has showcased for the first time the full-scale prototype of its 'flying taxi,' achieving a milestone as the company aims to obtain certification and enter service in 2026.
Read more »
Philippines, China agree on principles for de-escalation in South China SeaMOSCOW: The Philippines and China have agreed on principles for de-escalation in the South China Sea to deliver personnel and cargo to a grounded Phil...
Read more »
Pisang goreng seller who kidnapped two girls, jailed for two yearsThe man’s lawyer argued for leniency due to his personal circumstances, but the court highlights the severity of the crime amid rising kidnapping case...
Read more »
China’s foreign minister warns Philippines over US missile deployment amid South China Sea disputeBEIJING, July 27 — Chinese Foreign Minister Wang Yi has warned the Philippines over the US intermediate-range missile deployment, saying such a move could fuel regional tensions...
Read more »
China warns Philippines of 'resolute' response in South China SeaRecently, a TikTok video went viral, showing users how to make their own sunscreen. This trend immediately caught the attention of dermatologists, who were quick to sound the alarm on social networks.
Read more »